Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUDHAN SAI LOGISTICS PRIVATE LIMITED
CIN: U63040HR2014PTC052276 As on: 2026-07-13
SUDHAN SAI LOGISTICS PRIVATE LIMITED (CIN: U63040HR2014PTC052276) is a Private company incorporated on 26 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SUDHAN SAI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUDHAN SAI LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SUDHAN SAI LOGISTICS PRIVATE LIMITED are SUNNY MITTAL, and NEHA MAHESHWARI.
SUDHAN SAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040HR2014PTC052276 and its registration number is 52276. Users may contact SUDHAN SAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHAN SAI LOGISTICS PRIVATE LIMITED is 83, FIRST FLOOR NEW ANAJ MANDI KHANDSA ROAD , GURGAON, Haryana, India - 122001.
Current status of SUDHAN SAI LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUDHAN SAI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUDHAN SAI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUDHAN SAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06836061 | SUNNY MITTAL | Director | 2014-03-26 |
| 07559589 | NEHA MAHESHWARI | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of SUDHAN SAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06834635 | MEENU MITTAL | Director | - | 2016-07-05 |
| 07559589 | NEHA MAHESHWARI | Additional Director | - | 2016-09-29 |
Other Directorships of MEENU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2013PTC049135 | FLEETMASTER SOLUTIONS PRIVATE LIMITED | SHOP NO. 86, 1ST FLOOR, ANAJ MANDI NEAR KISHAN BHAWAN, KHANDSA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| U88100HR2026NPL145393 | SARIDHAR WELFARE FOUNDATION | 182/D1 Khandsa Road,Hari Nagar Anaj Mandi,Gurgaon,Gurgaon,Haryana,122001-India |
| U52609HR2016PTC064942 | APPLAUDUM PRIVATE LIMITED | 1908-1/3, FIRST FLOOR, NEW MATA ROAD, RAJIV NAGAR, GURGAON , GURGAON, Haryana, India - 122001 |
| AAO-8342 | KINOSCOPE FILMS LLP | 1081, Khandsa Road Opposite Anaj Mandi Gurgaon, Haryana, India - 122001 |
| AAE-6475 | SAI TECH ENGINEERING LLP | First Floor, 927/2/1/1 Behrampur Road, Khandsa Gurgaon, Haryana, India - 122001 |
| ACL-3866 | FINOVANTAGE GLOBAL CONSULTING LLP | 54/2, FIRST FLOOR,SANJAY COLONY, NEW RAILWAY ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U63000HR2013PTC048344 | BU TOUR & TRAVELS PRIVATE LIMITED | 54/9, First Floor New Railway Road, Next to IDBI Bank , Gurgaon, Haryana, India - 122001 |
| U80300HR2018PTC073793 | LUCENT COACHING CLASSES PRIVATE LIMITED | House No. 572/2, First and Second Floor Opp. Auto Stand, New Railway Road , GURGAON, Haryana, India - 122001 |
| U35999HR2017PTC071468 | YONGJIAN PRECISION MACHINERY (INDIA) PRIVATE LIMITED | Shop No. 27, First floor, Augusta Point, Sec-53, Sector Road, Gurgaon, Haryana , Gurgaon, Haryana, India - 122001 |
| U24290HR2021PTC118889 | IVIA BEAUTE PRIVATE LIMITED | PLOT NO-501,FIRST FLOOR,UDYOG VIHAR PHASE 5, GURGAON ,HARYANA,122001 , Basai Road, Haryana, India - 122001 |
| U17299HR2021PTC097837 | ZEPH BUYING PRIVATE LIMITED | 103, New Anaj Mandi, Khandsa Road , Gurugram, Haryana, India - 122001 |
| ACL-7652 | KAKUSHIN TOOLING LLP | HOUSE NO. 130 A FIRST FLOOR, NEW COLONY,New Colony,Gurgaon,Haryana,India-122001 |
| U50500HR2021PTC097892 | MAX GROW EBUZZ PRIVATE LIMITED | F-135, Sapphire 83 First Floor, Sector 83 , Gurgaon, Haryana, India - 122001 |
| U46593HR2025PTC138407 | PROXY TRADERS PRIVATE LIMITED | P-14, Second Floor,Shiv Puri New Colony Road,New Colony,Gurgaon,Haryana,122001-India |
| U74999HR2020PTC087413 | VISA CHAMPIONS PRIVATE LIMITED | S-347, FIRST FLOOR, UPPAL SOUTHEND FLOOR SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122001 |
| U52520HR2022PTC101695 | GMKMA INDIA PRIVATE LIMITED | GALI NO-1, SHAKTI PARK KADIPUR ROAD NEAR SABZI MANDI KHANDSA ROAD , GURGAON, Haryana, India - 122001 |
| U74900HR2024PTC119377 | COMMIX DESIGN PRIVATE LIMITED | UNIT NO 516, 05TH FLOOR, OCUS QUANTUM,SECTOR 51, Khandsa Road,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2014PTC053308 | TRINETRAPLAY PRIVATE LIMITED | SHOP NO. 210, FIRST FLOOR, PLOT NO. 873/18, SOHNA ROAD, CHANDANDEEP COMPLEX, CIVIL LINES J AIL ROAD, , GURGAON, Haryana, India - 122001 |
| AAG-1634 | NEXUS TRADECARE LLP | SCO-78,FIRST FLOOR ,KHANDSA RAOD, SECTOR 10A GURGAON GURGAON, Haryana, India - 122001 |
| U45309HR2022PTC105367 | RAHINI SQUARE PRIVATE LIMITED | SCF-23, First Floor Sector-14, Old Delhi Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC104375 | ZOBYT TECHNOLOGIES PRIVATE LIMITED | C/O MUKUL KANSAL, FIRST FLOOR, MOGA COLONY, BADSHAPUR, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India |
| U45209HR2008PTC038276 | ACACIA FARMS PRIVATE LIMITED | SHOP NO. S-132, FIRST FLOOR SAHARA MALL, MAHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U45400HR2007PTC037057 | GLOBAL LANDBASE PRIVATE LIMITED | SHOP NO. S-132, FIRST FLOOR SAHARA MALL, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U74992HR2007PTC037299 | TEELOCK ASSOCIATES INDIA PRIVATE LIMITED | SHOP NO. S-132, FIRST FLOOR SAHARA MALL, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U80903HR2022PTC103471 | VARTA TECH PRIVATE LIMITED | SUITE NO 119, FIRST FLOOR, EDMONOTON MALL, THE BRISTOL HOTEL, MG ROAD,GURGAON,Gurgaon,Haryana,122001-India |
| U85100HR2007PTC037300 | FRS MEDICARE PRIVATE LIMITED | SHOP NO. S-132, FIRST FLOOR SAHARA MALL, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U15119HR2016PTC064404 | JAPANESE STANDARD PROCESSING PRIVATE LIMITED | HIP Business Center, B36-37(First Floor) IDC, Mehrauli-Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| U74110HR2015PTC056883 | PARASMANI SOLUTIONS PRIVATE LIMITED | A2-06 FIRST FLOOR, THE LILAC SOHNA ROAD, SECTOR 49, GURGAON , GURGAON, Haryana, India - 122001 |
| U90002HR2023PTC109697 | BANTAGRAM MEDIA PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100248570 | 2018-10-16 | - | 2023-08-18 | 971,249.00 | HDFC BANK LIMITED | |
| 100248571 | 2018-09-29 | - | 2020-12-03 | 428,451.00 | HDFC BANK LIMITED | |
| 100248573 | 2018-09-29 | - | 2020-12-03 | 428,451.00 | HDFC BANK LIMITED | |
| 100248577 | 2018-09-29 | - | 2020-12-03 | 428,451.00 | HDFC BANK LIMITED | |
| 100248580 | 2018-09-29 | - | 2023-08-18 | 429,031.00 | HDFC BANK LIMITED | |
| 100248582 | 2018-09-29 | - | 2020-12-03 | 429,031.00 | HDFC BANK LIMITED | |
| 100248583 | 2018-09-29 | - | 2023-08-18 | 711,348.00 | HDFC BANK LIMITED | |
| 100248584 | 2018-10-29 | - | 2020-12-03 | 480,000.00 | HDFC BANK LIMITED | |
| 100248613 | 2018-12-31 | - | 2021-02-22 | 423,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100248617 | 2018-12-31 | - | 2021-02-22 | 423,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100248620 | 2018-12-31 | - | 2021-02-22 | 423,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100266015 | 2019-03-15 | - | - | 540,000.00 | INDUSIND BANK LTD. | |
| 100266016 | 2019-03-15 | - | 2021-05-03 | 540,000.00 | INDUSIND BANK LTD. | |
| 100266017 | 2019-03-15 | - | 2021-05-03 | 540,000.00 | INDUSIND BANK LTD. | |
| 100266018 | 2019-03-15 | - | - | 540,000.00 | INDUSIND BANK LTD. | |
| 100266085 | 2019-03-15 | - | - | 540,000.00 | INDUSIND BANK LTD. | |
| 100269652 | 2019-03-28 | - | 2020-12-30 | 533,500.00 | ICICI BANK LIMITED | |
| 100269653 | 2019-03-28 | - | 2021-04-22 | 533,500.00 | ICICI BANK LIMITED | |
| 100269654 | 2019-03-28 | - | 2023-09-02 | 533,500.00 | ICICI BANK LIMITED | |
| 100270245 | 2019-03-28 | - | 2021-02-15 | 533,500.00 | ICICI BANK LIMITED | |
| 100270246 | 2019-03-28 | - | - | 533,500.00 | ICICI BANK LIMITED | |
| 100277089 | 2019-05-17 | - | 2023-09-02 | 558,432.00 | ICICI BANK LIMITED | |
| 100277091 | 2019-05-17 | - | 2020-12-22 | 906,300.00 | ICICI BANK LIMITED | |
| 100277094 | 2019-05-17 | - | 2020-10-19 | 558,432.00 | ICICI BANK LIMITED | |
| 100277095 | 2019-05-17 | - | 2021-01-05 | 558,432.00 | ICICI BANK LIMITED | |
| 100277097 | 2019-05-17 | - | 2020-12-28 | 558,432.00 | ICICI BANK LIMITED | |
| 100277098 | 2019-05-17 | - | 2021-02-15 | 558,432.00 | ICICI BANK LIMITED | |
| 100282341 | 2019-07-23 | - | 2023-09-02 | 1,586,983.00 | ICICI BANK LIMITED | |
| 100309838 | 2019-11-14 | - | - | 795,000.00 | INDUSIND BANK LTD. | |
| 100309841 | 2019-11-14 | - | - | 795,000.00 | INDUSIND BANK LTD. | |
| 100707584 | 2023-03-09 | - | - | 2,000,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.